江苏新泉汽车饰件股份有限公司 收购报告书 上市公司名称：江苏新泉汽车饰件股份有限公司 股票简称：新泉股份 股票代码：603179 股票上市地点：上海证券交易所 收购人 1：唐志华 住所/通讯地址：江苏省常州市 收购人 2：唐美华 住所/通讯地址：江苏省丹阳市 股权变动性质：继承及股份赠与 签署日期：2025 年 12 月 3 日 1 收购人声明 一、本报告书系收购人依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司收购管理办法》 （以下简称"《收购办法》"）、《公开发行证券的公司信息披露内容与格式准则第 16 号—上市公司收购报告书》（以下简称"《16 号准则》"）及相关的法律、法规 及规范性文件规定编制。 第一节 释义 二、依据《证券法》《收购办法》及《16 号准则》的有关规定，本报告书已 全面披露了收购人在江苏新泉汽车饰件股份有限公司（以下简称"公司"或"新 泉股份"或"上市公司"）拥有权益的股份。截至本报告书签署之日，除本报告 书披露的持股信息外，上述收购人没有通过任何其他方式在新泉股份中拥有权益。 三、收购人为自然人，具备完全的民事 ...

江苏新泉汽车饰件股份有限公司 收购报告书摘要 上市公司名称：江苏新泉汽车饰件股份有限公司 股票简称：新泉股份 股票代码：603179 股票上市地点：上海证券交易所 收购人 1：唐志华 住所/通讯地址：江苏省常州市 收购人 2：唐美华 股权变动性质：继承及股份赠与 四、本次收购系新泉股份原实际控制人之一唐敖齐先生逝世而引发的股份权 益变动及实际控制人变更，收购人通过遗产继承及股份赠与的方式间接获得上市 公司股份。根据《收购办法》第六十三条第一款第（七）项规定，因继承导致投 资者在一个上市公司中拥有权益的股份超过该公司已发行股份的 30%，投资者可 以免于发出要约。本次收购系因继承导致收购人在上市公司拥有权益的股份合计 超过上市公司已发行股份的 30%，收购人可以免于发出要约。 五、本次收购是根据本报告所载明的资料进行的。除本收购人和所聘请的专 业机构外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本 报告书做出任何解释或者说明。 六、收购人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏，并对其 真实性、准确性、完整性承担个别和连带的法律责任。 签署日期：2025 年 12 月 3 日 1 收购人 ...

证券代码：603179 证券简称：新泉股份 公告编号：2025-074 江苏新泉汽车饰件股份有限公司 关于实际控制人发生变动暨股东权益变动的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | | 是否发生变更 | | 变更前姓名/名称 | 变更后姓名/名称 | | --- | --- | --- | --- | --- | | 控股股东 | 是 不适用 | √否 | | 不适用 | | 实际控制人 | √是 | 否 | 唐敖齐、唐志华 | 唐志华 | | 变更方式（可多选） | □协议转让 □司法划转/拍卖 | | | □定向增发 | | | □破产重整引入重整投资人 | | | □表决权委托 | | | □行政划转或者变更 | | □一致行动关系内部转让 | | | | □一致行动协议签署/解除/变更 | | | □要约收购 | | | □间接收购 □表决权放弃 | | √继承 | √赠与 | 控股股东或实际控制人变更的主要内容 需要提醒投资者重点关注的风险事项 本次权益变动属于《上市公司收购 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于《江苏新泉汽车饰件股份有限公司收购报告书》的 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受江苏新泉汽车饰件股份公 司（以下简称"新泉股份"或"公司"）委托，就收购人唐志华及唐美华通过继承等 方式取得 24.93%新泉股份对应表决权事项（以下简称"本次收购"）的法律顾问。 本所根据《中华人民共和◿公司法》、《中华人民共和◿证券法》、《中华人民 共和◿民法典》（以下简称"《民法典》"）、《上市公司收购管理办法》、《公开发 行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试 行）》等法律、法规和规范性文件的有关规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对新泉股份及收购人提供的有关文件进行了核查验证， 现出具本法律意见书（以下简称"本法律意见书"）。 地址:上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事 ...

Core Viewpoint - The announcement from Xinquan Co., Ltd. regarding the death of one of its actual controllers, Tang Aoqi, has led to changes in shareholding and a shift in control of the company [1] Shareholding Changes - Following the inheritance and share transfer, Tang Zhihua and Tang Meihua have indirectly acquired 64.8483 million shares originally held by Tang Aoqi through Xinquan Investment, representing 12.71% of the total share capital [1] - Before the acquisition, Tang Zhihua held a direct and indirect stake of 20.91%, while Tang Meihua held a direct stake of 1.77% [1] - Post-acquisition, Tang Zhihua's total shareholding increased to 27.26%, and Tang Meihua's total shareholding rose to 8.13% [1] Change of Control - The actual controller of the company has changed to Tang Zhihua due to the inheritance [1] - The acquirers are exempt from making a public offer due to the nature of the inheritance [1] - The formalities for the change of shareholding are currently being processed [1] Future Plans - The acquirers have no plans to increase or decrease their holdings in the next 12 months [1]

Core Viewpoint - The announcement reveals that Tang Zhihua and Tang Meihua have acquired a significant stake in Xinquan Co., totaling 64.8483 million shares, which represents 12.71% of the company's total equity [1] Shareholding Summary - After the acquisition, Tang Zhihua directly holds 44.3241 million shares, accounting for 8.69% of the total equity, and indirectly holds 94.7294 million shares through Xinquan Investment, totaling 138.999 million shares or 27.26% of the total equity [1] - Tang Meihua directly holds 9.0537 million shares, representing 1.77% of the total equity, and indirectly holds 32.4242 million shares through Xinquan Investment, totaling 41.4779 million shares or 8.13% of the total equity [1]

Core Insights - The automotive parts sector experienced a 1.23% increase on December 1, with significant contributions from smart agriculture stocks leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Automotive Parts Sector Performance - Notable gainers in the automotive parts sector included: - Smart Agriculture (000816) with a closing price of 3.94, up 10.06% and a trading volume of 1.0334 million shares, totaling 402 million yuan - Huapei Power (603121) at 17.59, up 10.01% with a trading volume of 220,600 shares, totaling 377 million yuan - Ruima Precision (002976) at 31.28, up 9.99% with a trading volume of 133,600 shares, totaling 397 million yuan [1] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.199 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.063 billion yuan [2] - Key stocks with significant capital flow included: - Shanzi Gaoke (000981) with a net inflow of 331 million yuan from institutional investors, but a net outflow of 208 million yuan from retail investors - Top Group (601689) with a net inflow of 228 million yuan from institutional investors and a net outflow of 172 million yuan from retail investors [2]

Group 1 - Jiangsu Xinquan Automotive Trim Co., Ltd. has obtained a patent for an "Installation Platform for Automotive Interior Covering Tool" with authorization number CN223589354U, applied on December 2024 [1] - The patent describes a new type of installation platform that includes a base and a tool placement rack, which is designed to improve the precision of automotive interior covering by providing stable positioning and easy disassembly [1] - The tool placement rack features a clamping mechanism that works in conjunction with a support segment to hold the covering tool body securely, enhancing the overall usability and adaptability of the platform [1] Group 2 - Changzhou Xinquan Auto Parts Co., Ltd. was established in 2020 with a registered capital of 50 million RMB and has participated in 9 bidding projects, holding 235 patents and 14 administrative licenses [2] - Jiangsu Xinquan Automotive Trim Co., Ltd., founded in 2001, has a registered capital of approximately 51 million RMB, has invested in 22 companies, participated in 58 bidding projects, and holds 414 patents and 39 administrative licenses [2] - Wuhu Xinquan Automotive Trim System Co., Ltd., established in 2006, has a registered capital of 20 million RMB, participated in 4 bidding projects, holds 355 patents, and has 14 administrative licenses [3] - Ningbo Xinquan Zhihua Automotive Trim System Co., Ltd., founded in 2017, has a registered capital of 12 million RMB, participated in 2 bidding projects, holds 91 patents, and has 5 administrative licenses [3] - Hefei Xinquan Auto Parts Co., Ltd., established in 2022, has a registered capital of 10 million RMB, participated in 8 bidding projects, holds 57 patents, and has 4 administrative licenses [3]

Core Viewpoint - Xinquan Co., Ltd. has completed the registration and filing procedures for business changes, resulting in an updated registered capital of 510.141893 million RMB [1] Group 1 - The company has obtained a new business license from the Market Supervision Administration of Zhenjiang City [1] - The registered capital has been changed to 51,014.1893 thousand RMB, while other registration details remain unchanged [1]

特此公告。 证券代码：603179 证券简称：新泉股份 公告编号：2025-073 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江苏新泉汽车饰件股份有限公司（以下简称"公司"）分别于 2025 年 10 月 30 日和 2025 年 11 月 17 日召开第五届董事会第十二次会议和 2025 年第一次临 时股东大会，审议通过了《关于取消监事会、变更注册资本并修订<公司章程> 的议案》，因公司可转债于 2025 年 10 月 30 日完成赎回并在上海证券交易所摘牌， 根据公司可转债转股情况，对《公司章程》中关于注册资本和股份总数的相关条 款进行修订并办理工商变更登记，本次工商变更登记完成后，公司注册资本将变 更为人民币 510,141,893 元；此外，根据新《公司法》《上市公司章程指引》（2025 年修订）等法律法规的相关规定，结合公司实际情况，对《公司章程》的部分条 款进行修订。具体内容详见公司分别于 2025 年 10 月 31 日和 2025 年 11 月 18 日 在上海证券交易所网站（www.sse.com.cn ...